A'chruach Wind Farm Limited. Head office in London. Check Director.

A'chruach Wind Farm Limited, London

A'chruach Wind Farm Limited is a private limited company. Situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY, the aforementioned 15 years old company was incorporated on 2008-04-22 and is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
2 directors can be found in the firm: Rui S. (appointed on 03 September 2021), Pablo A. (appointed on 01 November 2020).

About
Name: A'chruach Wind Farm Limited
Number: 06572505
Incorporation date: 2008-04-22
End of financial year: 31 December


Address:	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Mobius Wind Holdings Limited

15 August 2019

Address	Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07086998
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infinis Argyle Limited

6 April 2016 - 15 August 2019

Address	500 Pavilion Drive, Northampton, NN4 7YJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	09232065
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for A'chruach Wind Farm Limited confirmation statement filing is 2024-08-14. The last one was submitted on 2023-07-31. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mobius Wind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London. Infinis Argyle Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pavilion Drive, NN4 7YJ Northampton.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (60 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, October 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2023/03/28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (61 pages)
CH01	On 2021/12/07 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2021/09/03. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2020/10/02 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/02 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2020/10/31 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/09/25 filed on: 25th, September 2020 \| officers	Free Download (1 page)
CH01	On 2020/09/25 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 2020/09/25 to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY filed on: 25th, September 2020 \| address	Free Download (1 page)
CH01	On 2020/09/25 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/25 director's details were changed filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AP04	On 2020/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 4th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/01 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/01. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2019/07/04 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/11. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/30 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/30. filed on: 5th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, October 2018 \| resolution	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (14 pages)
AP01	New director appointment on 2017/12/14. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/12/14. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/12/14. filed on: 16th, March 2018 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/14 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2017/05/10. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/10. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/10 filed on: 24th, May 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/04/05 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP04	On 2017/04/05, company appointed a new person to the position of a secretary filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 2017/03/16 to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN filed on: 16th, March 2017 \| address	Free Download (2 pages)
AP03	On 2016/12/21, company appointed a new person to the position of a secretary filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/12/19. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/08 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, June 2016 \| accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on 2015/12/30 filed on: 14th, January 2016 \| officers	Free Download (1 page)
AP03	On 2015/12/30, company appointed a new person to the position of a secretary filed on: 14th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/12 filed on: 24th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/28. filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AP03	On 2015/09/18, company appointed a new person to the position of a secretary filed on: 24th, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/09/18 filed on: 24th, September 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 27th, August 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/14 capital
AP03	On 2015/01/19, company appointed a new person to the position of a secretary filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/18 filed on: 29th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, December 2014 \| accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 31st, October 2014 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, October 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 12th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, August 2012 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, March 2012 \| resolution	Free Download (27 pages)
TM01	Director's appointment terminated on 2012/03/13 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, July 2010 \| accounts	Free Download (12 pages)
CH01	On 2010/05/29 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, April 2010 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 15th, April 2010 \| auditors	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/04/01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AP03	On 2010/03/31, company appointed a new person to the position of a secretary filed on: 31st, March 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/25 from 30 Bedford Street London WC2E 9ED filed on: 25th, March 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/02/24. filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/23 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/02/11 filed on: 11th, February 2010 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/12/31 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/12/15 filed on: 15th, December 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/03 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/30 Director appointed filed on: 30th, September 2009 \| officers	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009 \| accounts	Free Download (11 pages)
288b	On 2009/06/17 Appointment terminated director filed on: 17th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 25th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2008 \| incorporation	Free Download (19 pages)

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